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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Khaled Abulabbas Na OOR

Date of Birth: 1972-06-01

Type: individual

Updated: 2026-10-31 18:08:58

Accuracy: 90

Information:

Source record: uk/AQD0249
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 07/02/2023
Unique ID: AQD0249
OFSI Group ID: 7881
UN Reference Number: QDi.136
Name 6: BELMOKHTAR
Name 6: Belaoua
Name 6: Belaour
Name 6: Belmukhtar
Name 6: El Abass
Name 6: El Abbes
Name 6: El Abes
Name 6: Khaled
Name 6: Oor
Name 1: Abou
Name 1: Belaouar
Name 1: Belaouer
Name 1: Belmokhtar
Name 1: Khaled
Name 1: MOKHTAR
Name 1: Mukhtar
Name 2: Abbes
Name 2: Abou
Name 2: Abulabbas
Name 2: Khaled
Name 3: Abou
Name 3: Na
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Alias strength: Low quality a.k.a
Name non-latin script: مختار بلمختار
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information: Reportedly deceased in November 2016. Father's name is Mohamed. Mother's name is Zohra Chemkha. Member of the Council of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) (AQIM). Head of Al Mouakaoune Biddam (QDe.139), Al Moulathamoun (QDe.140) and Al Mourabitoun (QDe.141). Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
UK Statement of Reasons:  
Date Designated: 11/11/2003
D.O.B: 01/06/1972
Nationality(/ies): Algeria
Town of birth: Ghardaia
Country of birth: Algeria

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Khaled Abulabbas Na Oor

Date of Birth: 1972-06-01

Type: individual

Updated: 2026-10-31 18:08:58

Accuracy: 90

Information:

Source record: eu/1082
fileGenerationDate: 23/10/2026
Entity_LogicalId: 1082
Entity_EU_ReferenceNumber: EU.935.11
Entity_DesignationDate: 2003-11-11
Entity_Remark: (Date of UN designation: 2003-11-11)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2023-02-13
Entity_Regulation_EntryIntoForceDate: 2023-02-14
Entity_Regulation_NumberTitle: 2023/329 (OJ L43I)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc
NameAlias_LastName: Belmukhtar
NameAlias_FirstName: Mukhtar
NameAlias_WholeName: Abou Abbes Khaled
NameAlias_WholeName: Belaoua
NameAlias_WholeName: Belaouar Khaled Abou El Abass
NameAlias_WholeName: Belaouer Khaled Abou El Abass
NameAlias_WholeName: Belaour
NameAlias_WholeName: Belmokhtar Khaled Abou El Abes
NameAlias_WholeName: Khaled Abou El Abass
NameAlias_WholeName: Khaled Abou El Abbes
NameAlias_WholeName: Khaled Abou El Abes
NameAlias_WholeName: Khaled Abulabbas Na Oor
NameAlias_WholeName: Mokhtar Belmokhtar
NameAlias_WholeName: Mukhtar Belmukhtar
NameAlias_WholeName: مختار بلمختار
NameAlias_NameLanguage: AR
NameAlias_NameLanguage: EN
NameAlias_Function: Member of the Council of the The Organization of Al- Qaida in the Islamic Maghreb (AQIM); ead of Al Mouakaoune Biddam, Al Moulathamoun and Al Mourabitoun.
NameAlias_LogicalId: 102306
NameAlias_LogicalId: 149640
NameAlias_LogicalId: 5756
NameAlias_LogicalId: 5757
NameAlias_LogicalId: 5758
NameAlias_LogicalId: 5759
NameAlias_LogicalId: 5760
NameAlias_LogicalId: 5761
NameAlias_LogicalId: 5762
NameAlias_LogicalId: 5763
NameAlias_LogicalId: 5764
NameAlias_LogicalId: 5765
NameAlias_LogicalId: 5766
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Other information: (a) Reportedly deceased in November 2016; (b) Father’s name is Mohamed and mother’s name is Zohra Chemkha
NameAlias_Remark: good quality alias
NameAlias_Remark: low quality alias
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2023-02-13
NameAlias_Regulation_EntryIntoForceDate: 2023-02-14
NameAlias_Regulation_NumberTitle: 2023/329 (OJ L43I)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc
BirthDate_BirthDate: 1972-06-01
BirthDate_Day: 1
BirthDate_Month: 6
BirthDate_Year: 1972
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Ghardaia
BirthDate_CountryIso2Code: DZ
BirthDate_CountryDescription: ALGERIA
BirthDate_LogicalId: 422
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2006-04-29
BirthDate_Regulation_EntryIntoForceDate: 2006-04-28
BirthDate_Regulation_NumberTitle: 674/2006 (OJ L116)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:116:0058:0060:EN:PDF
Citizenship_CountryIso2Code: DZ
Citizenship_LogicalId: 509
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2008-04-25
Citizenship_Regulation_EntryIntoForceDate: 2008-04-24
Citizenship_Regulation_NumberTitle: 374/2008 (OJ L113)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:113:0015:0020:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions